DOSSIERS / HOLDING MERCADER
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Company dossier

HOLDING MERCADER

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440221133 · 440221133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MERCADER
fr_insee
440221133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-21
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
41.10B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

10 people
NameRoleFromSource
ANAIS JULIE VICTORINE CARBONNELLDirigeant—France registry
BERNARD VICTOR MARCEL CARBONNELLDirigeant—France registry
CHLOE EMILIE LINE CARBONNELLDirigeant—France registry
CLARA MARIE CAROLINE CARBONNELLDirigeant—France registry
DANIEL GEORGES FERNAND PARRA BRUGUIEREDirigeant—France registry
HELENE MARIE FONDEVILLEDirigeant—France registry
JULIEN JEAN HENRI CARBONNELLDirigeant—France registry
MARIE-FRANCOISE RAYMONDE FONDEVILLEDirigeant—France registry
MARINE PALOMA LINDA CARBONNELLDirigeant—France registry
RAYMOND JEAN FRANCOIS FONDEVILLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100